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Company dossier

ATELIER DE FINISAJE SRL

ONRC · COMPANY · INCORPORATED 2017-08-23
KYBE ID: RO-J40_14719_2017 · J40/14719/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameATELIER DE FINISAJE SRL

ro_onrc

RegistrationJ40/14719/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-23

ro_onrc

Registered addressBUREBISTA 2, 31108 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AQ CERT SRLactive ATELIER SPAŢIAL SRLdissolved AUTORINCARS RENTAL S.R.L.liquidation AUTORIN RENTAL S.R.L.active BĂTRÂN M. IOANA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactive BISTRO SATIN SRLinactive BOCĂNEȚ FLORIN-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactive CONSTRUCTION MANAGEMENT CONSULTING EQUIPMENT - DEVELOPMENT S.R.L.active CORI & AUR SRLactive CURATENIE IMPACT S.R.L.active DANUBE ONLINE SUPPORT S.R.L.dissolved DAV SRL ROMA SUCURSALA BUCURESTIdissolved DDR TEHNOLOGIC TRANS SRLactive DELOUDIS PROPERTIES SRLdissolved DELTA CARDON S.R.L.active DENT TESS - DENTAL CLINIC SRLactive ELITE CONTAB. FISC S.R.L.dissolved EXPERT DESIGN ADVERTISING SRLactive FEBA CONTEXPERT SRLactive FINCOF ALD SRLactive

+36 more

Connections

2 links

Shared operator — likely the same administrator

VICTORIA VISOI SRLShared officer / director · 3 share this INCLUDE ARCHITECTURE AND DESIGN S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SOSIN CORINA-GEORGIANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100